Directory
>
Andrew Vollenweider Cia Cams
Andrew Vollenweider Cia Cams
Semi Retired | Semi Retired
Charlotte, North Carolina, United States
Andrew Vollenweider Cia Cams
Summary
Andrew Vollenweider is a seasoned professional with over 24 years of experience in the financial services industry, specializing in compliance and auditing. He has held significant roles across major institutions such as Wells Fargo, Citi, and Bank of America, where he led teams in anti-money laundering, risk management, and regulatory compliance. As a Certified Internal Auditor, Andrew possesses a deep understanding of enterprise risk and Sarbanes-Oxley regulations. His leadership style emphasizes consensus-building and coaching, fostering the development of less experienced team members. Currently semi-retired, he continues to leverage his extensive knowledge to navigate complex regulatory landscapes. Andrew's academic background in Political Science from Mercer University complements his practical expertise, making him a well-rounded professional in the finance sector.
Andrew Vollenweider Cia Cams
Work Experience
Semi Retired at
Semi Retired
June 2024 - Present
Executive Director - Audit Manager - Global Financial Crimes Audit Team at
Wells Fargo
August 2019 - Present
Audit Manager - Professional Practices Group at
TIAA
July 2018 - August 2019
SVP, Sr. Control Officer-AML Testing at
Citi
November 2016 - June 2018
Senior Audit Supervisor, Vice President at
Bank of America
August 2012 - October 2016
Audit Project Manager, Asst. Vice President at
Bb And T Audit Services
March 2010 - August 2012
Contract Compliance Officer at
Liberty Mortgage Corporation
February 2009 - March 2010
Contract Compliance Auditor at
First National Bank Of Nassau County
March 2008 - February 2009
Audit Manager at
Citigroup
January 2005 - January 2008
Director-AML Compliance at
Citigroup
January 2002 - January 2005
Branch Manager at
Various Consumer Finance Companies
January 1988 - January 1999
Andrew Vollenweider Cia Cams
Education
Mercer University, B.A
January 1984 - January 1988
Sandalwood High School
January 1981 - January 1984
Frequently Asked Questions about Andrew Vollenweider Cia Cams
What is Andrew Vollenweider Cia Cams email address?
Andrew Vollenweider Cia Cams's primary email address is *******************@wellsfargo.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Andrew Vollenweider Cia Cams work for?
Andrew Vollenweider Cia Cams is a Semi Retired at Semi Retired.
Where Andrew Vollenweider Cia Cams graduated from?
Andrew Vollenweider Cia Cams holds a degree in Political Science from Mercer University.
How can I directly contact Andrew Vollenweider Cia Cams?
To contact Andrew Vollenweider Cia Cams directly, you can use the email address *******************@wellsfargo.com. Complete contact information is available upon registration with Muraena.
Who is Andrew Vollenweider Cia Cams?
Andrew Vollenweider is a seasoned professional with over 24 years of experience in the financial services industry, specializing in compliance and auditing. He has held significant roles across major institutions such as Wells Fargo, Citi, and Bank of America, where he led teams in anti-money laundering, risk management, and regulatory compliance. As a Certified Internal Auditor, Andrew possesses a deep understanding of enterprise risk and Sarbanes-Oxley regulations. His leadership style emphasizes consensus-building and coaching, fostering the development of less experienced team members. Currently semi-retired, he continues to leverage his extensive knowledge to navigate complex regulatory landscapes. Andrew's academic background in Political Science from Mercer University complements his practical expertise, making him a well-rounded professional in the finance sector.
Andrew`s contact details
*******************@wellsfargo.com
Colleagues
Semi Retired
CEO @ Chasing Birdies.
Retrained as a Chef and undertaking a number of commissions
Chief Engineer
Managing Director
Founder
Ex - CEO
Chief Operating Officer
Caring Husband
Chief Of Staff